85 London Road Management Ltd.

Company Registration Number: 06896792

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
85 London Road Management Ltd. is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 319 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

06896792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9£9£9£9£9£9£0
of which Cash £9£9£9£9£9£9£0
Total Assets £9£9£9£9£9£9£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £9£9£9£9£9£9£0
Total Net Worth £9£9£9£9£9£9£0

Previous Names

No previous names

Company Officers

  • KANSAGRA, Rajni Shantilal

    Secretary

    Appointed on 6 May 2009

     

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Red Rock House
    Oak Business Park
    Wix Road
    Beaumont
    Essex
    CO16 0AT
    England

  • ASHTON, Maurice

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1929

    Flat 8 85
    London Road
    Stanmore
    Middlesex
    HA7 4PB
    Uk

  • KANSAGRA, Rajni Shantilal

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1942

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • KANSAGRA, Sunil Rajni

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Developer

    Month of birth: January 1976

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • SALTISSI, Stephen, Dr

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Hospital Consultant Physician

    Month of birth: September 1950

    Wansfell 25
    Hillside Drive
    Woolton
    Liverpool
    Merseyside
    L25 5NR
    Uk

  • SHAH, Sonia Markchand

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1981

    Flat 7
    85 London Road
    Stanmore
    Middlesex
    HA7 4PB
    Uk

  • SHAH, Vivek Kirti

    Director

    Appointed on 24 October 2011

     

    Nationality: Kenyan

    Occupation: None

    Month of birth: October 1988

    Flat 5 85
    London Road
    Stanmore
    Middlesex
    HA5 4PB
    Uk

  • SINCLAIR, Adrienne

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • MRL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2012

    Resigned on 30 November 2014

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • KANSAGRA, Ramesh Shantilal

    Director

    Appointed on 6 May 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1950

    Portland House
    69-71 Wembley Hill Road
    Wembley
    Middlesex
    HA9 8BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNPZW1. Transaction: MzE1NzU4MTg1NGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJA4Z. Transaction: MzE0OTM3NjI3NmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFSVU. Transaction: MzEzMTk4MzQwMmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWUWR. Transaction: MzEyNDUyNjcwOGFkaXF6a2N4.

  5. 23 February 2015 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X41TR19E. Transaction: MzExNzg1OTg1NWFkaXF6a2N4.

  6. 23 February 2015 Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X41TR0GQ. Transaction: MzExNzg1OTY0MGFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBV2B. Transaction: MzEwNjY2ODE5MWFkaXF6a2N4.

  8. 24 June 2014 Appointment of Mrs Adrienne Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQH94Q. Transaction: MzEwMjUyMTMyOGFkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3908DWA. Transaction: MzEwMTAxMDY5NGFkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN6WBK. Transaction: MzA4NDc2NTIwNWFkaXF6a2N4.

  11. 4 July 2013 Director's details changed for Sonia Markchand Shah on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: S2BBJTAO. Transaction: MzA4MTAwNDg5M2FkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8QF5. Transaction: MzA3OTI0NTUyMmFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAMA1. Transaction: MzA2NDk0MTY1N2FkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLPBOX. Transaction: MzA2MDM5MTc5NGFkaXF6a2N4.

  15. 3 July 2012 Appointment of Mrl Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CDVUND. Transaction: MzA2MDE4NjE5OWFkaXF6a2N4.

  16. 3 May 2012 Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180N2OB. Transaction: MzA1Njk1MDYzMGFkaXF6a2N4.

  17. 13 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A12DHTZ2. Transaction: MzA1MjM0NjEwN2FkaXF6a2N4.

  18. 19 November 2011 Termination of appointment of Ramesh Kansagra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDS4QZD8. Transaction: MzA0NzQzOTM3MGFkaXF6a2N4.

  19. 19 November 2011 Appointment of Mr Sunil Rajni Kansagra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDS3PZD6. Transaction: MzA0NzQzOTMyOGFkaXF6a2N4.

  20. 31 October 2011 Appointment of Vivek Kirti Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATUFKYRL. Transaction: MzA0NjM1NDQxMWFkaXF6a2N4.

  21. 31 October 2011 Appointment of Sonia Markchand Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATUFLYRM. Transaction: MzA0NjM1NDI2MGFkaXF6a2N4.

  22. 31 October 2011 Appointment of Dr Stephen Saltissi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATUFMYRN. Transaction: MzA0NjM1NDIxOGFkaXF6a2N4.

  23. 31 October 2011 Appointment of Maurice Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATUFNYRO. Transaction: MzA0NjM1NDEzN2FkaXF6a2N4.

  24. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59LYXY2. Transaction: MzA0NDgxOTA3OGFkaXF6a2N4.

  25. 6 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XTJ7LURM. Transaction: MzAzODMzMjMyNmFkaXF6a2N4.

  26. 18 February 2011 Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XSXF1RRK. Transaction: MzAzMjQ4MTAyOGFkaXF6a2N4.

  27. 3 November 2010 Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUEMHOSO. Transaction: MzAyNjM0NDI2NGFkaXF6a2N4.

  28. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4O0QNO3. Transaction: MzAyNDEzODgzMGFkaXF6a2N4.

  29. 4 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XHYYSKI4. Transaction: MzAxNjkwODQ1NGFkaXF6a2N4.

  30. 4 June 2010 Secretary's details changed for Rajni Shantilal Kansagra on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XHYYPKI1. Transaction: MzAxNjg2MzE3OGFkaXF6a2N4.

  31. 4 June 2010 Director's details changed for Mr Ramesh Shantilal Kansagra on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHYYRKI3. Transaction: MzAxNjg2MzE4MWFkaXF6a2N4.

  32. 4 June 2010 Director's details changed for Mr. Rajni Shantilal Kansagra on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHYYQKI2. Transaction: MzAxNjg2MzE4MGFkaXF6a2N4.

  33. 3 June 2010 Director's details changed for Mr Ramesh Shantilal Kansagra on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHIXTKIO. Transaction: MzAxNjgyMTEzNGFkaXF6a2N4.

  34. 3 June 2010 Director's details changed for Mr. Rajni Shantilal Kansagra on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHIXSKIN. Transaction: MzAxNjgyMTEzM2FkaXF6a2N4.

  35. 3 June 2010 Secretary's details changed for Rajni Shantilal Kansagra on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XHIXRKIM. Transaction: MzAxNjgyMDM0MGFkaXF6a2N4.

  36. 2 June 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XHNXEKIE. Transaction: MzAxNjc5NjA0NGFkaXF6a2N4.

  37. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAZ669LC. Transaction: MjAzMjE0NjQ5MWFkaXF6a2N4.

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